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Limited Liability Company Operating Agreement Single Member

Limited Liability Company Operating Agreement Single Member Template for Indonesia

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Key Requirements PROMPT example:

Limited Liability Company Operating Agreement Single Member

"I need a Limited Liability Company Operating Agreement Single Member for my new technology consulting business in Jakarta, with specific provisions for intellectual property protection and potential future expansion to include foreign investors by March 2025."

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Document background
The Limited Liability Company Operating Agreement Single Member is a fundamental document required when establishing a single-member LLC in Indonesia. This document becomes necessary when an individual or corporate entity wishes to establish a limited liability company with sole ownership under Indonesian law. It must comply with Law No. 40 of 2007 on Limited Liability Companies (as amended by Law No. 11 of 2020) and Government Regulation No. 8 of 2021, which specifically addresses single-member LLCs. The agreement serves multiple purposes: it establishes the company's governance framework, defines capital structure, outlines management procedures, and sets forth the rights and obligations of the single member. It's particularly relevant for both domestic and foreign investors seeking to establish a business presence in Indonesia while maintaining sole ownership and control.
Suggested Sections

1. Parties: Identifies the single member and the company as parties to the agreement

2. Background: Sets out the context and purpose of establishing the single-member LLC

3. Definitions and Interpretation: Defines key terms used throughout the agreement and interpretation rules

4. Formation and Company Details: Details of company formation, name, registered office, and business purposes

5. Capital Structure: Specifies initial capital contribution, shares, and future capital requirements

6. Management and Decision Making: Outlines management structure, decision-making processes, and authority limits

7. Rights and Obligations of the Member: Details the rights, powers, and responsibilities of the single member

8. Company Administration: Covers administrative matters including records, accounts, and reporting requirements

9. Distributions and Taxation: Governs profit distribution, dividend policy, and tax treatment

10. Transfer of Interest: Procedures for transferring ownership interest and admitting new members

11. Dissolution and Liquidation: Procedures for winding up the company and asset distribution

12. General Provisions: Standard clauses including notices, amendments, and governing law

Optional Sections

1. Board of Directors: Required if the company chooses to have a formal board structure beyond the single member

2. Board of Commissioners: Optional supervisory board structure as permitted under Indonesian law

3. Company Secretary: Include if appointing a company secretary for administrative functions

4. Intellectual Property Rights: Include if the company will own or develop significant IP assets

5. Employment Matters: Include if the company will have employees beyond the single member

6. Foreign Investment Provisions: Required if the single member is a foreign investor

7. Branch Offices: Include if the company plans to establish branch offices

Suggested Schedules

1. Company Details: Schedule containing detailed company information including registration number, address, and business activities

2. Initial Capital Contribution: Details of the initial capital contribution including valuation of any non-cash assets

3. Shareholder Resolution Template: Standard format for documenting single member decisions

4. Management Authority Matrix: Detailed breakdown of management authority levels and limits

5. List of Reserved Matters: Decisions requiring special documentation or regulatory approval

6. Company Regulations: Internal company policies and procedures

7. Power of Attorney Templates: Standard formats for delegating authority to management or representatives

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions








































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Relevant Industries

Retail

Technology

Professional Services

Manufacturing

Trading

Consulting

E-commerce

Real Estate

Food and Beverage

Agriculture

Creative Industries

Import/Export

Healthcare

Education

Relevant Teams

Legal

Corporate Secretariat

Compliance

Finance

Corporate Governance

Business Development

Executive Management

Investment

Administrative

Relevant Roles

Company Director

Company Secretary

Legal Counsel

Corporate Lawyer

Business Owner

Entrepreneur

Managing Director

Chief Executive Officer

Chief Financial Officer

Compliance Officer

Corporate Governance Officer

Investment Manager

Business Development Manager

Company Founder

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

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